DOSSIERS / TAWAKIL
← SearchExport PDF
Company dossier

TAWAKIL

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897438412 · 897438412 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAWAKIL
fr_insee
897438412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-23
fr_insee
56 AV PAUL VALERY, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NAJAT OUDICHDirecteur—France registry
SAID OUDICHDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100